SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED

Overview

Company Name	SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08463480
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED located?

Registered Office Address	Camberley House 1 Portesbery Road GU15 3SZ Camberley Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 11, 2022	Confirmation statement made on Mar 27, 2022 with updates	5 pages	CS01

Apr 11, 2022	Change of details for Mr Anthony Paul Kilby as a person with significant control on Mar 27, 2022	2 pages	PSC04

Apr 07, 2022	Change of details for Ms Kay Lindars as a person with significant control on Mar 27, 2022	2 pages	PSC04

Apr 07, 2022	Director's details changed for Ms Kay Lindars on Apr 07, 2022	2 pages	CH01

Apr 07, 2022	Director's details changed for Mr Anthony Paul Kilby on Mar 27, 2022	2 pages	CH01

Apr 07, 2022	Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on Apr 07, 2022	1 pages	AD01

Apr 04, 2022	Change of details for Mr Anthony Kilby as a person with significant control on Mar 27, 2022	2 pages	PSC04

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 05, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 16, 2018	Confirmation statement made on Mar 27, 2018 with updates	4 pages	CS01

Apr 13, 2018	Notification of Kay Lindars as a person with significant control on Apr 30, 2017	2 pages	PSC01

Apr 13, 2018	Change of details for Mr Anthony Kilby as a person with significant control on Apr 30, 2017	2 pages	PSC04

Apr 13, 2018	Statement of capital following an allotment of shares on Mar 01, 2017 Capital: GBP 100	3 pages	SH01

View All Filings

Who are the officers of SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILBY, Anthony Paul 1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	Mar 27, 2013		Director	1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	United Kingdom	British	1962-11	Mechanical Installation Engineer	51141420005
LINDARS, Kay 1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	Mar 27, 2013		Director	1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	United Kingdom	British	1962-2	Project Manager	177181630001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Mar 27, 2013	Mar 27, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPICA TEMPERATURE CONTROL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kay Lindars 1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	Apr 30, 2017	1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Paul Kilby 1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	Apr 06, 2016	1 Portesbery Road GU15 3SZ Camberley Camberley House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0